Founded in 2014, Senior Americas One, classified under reg no. 09196279 is an active company. Currently registered at 59/61 High Street WD3 1RH, Rickmansworth the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Bindi F. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 25 April 2024, there was 1 ex director - Derek H.. There were no ex secretaries.
| Office Address | 59/61 High Street |
| Town | Rickmansworth |
| Post code | WD3 1RH |
| Country of origin | United Kingdom |
| Registration Number | 09196279 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 30 August 2014
Position: Secretary
Appointed: 30 August 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Senior Us Holdings Inc. from Bartlett, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Senior Engineering Investments Limited that put Rickmansworth, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Senior Us Holdings Inc.
300 East Devon Avenue, Bartlett, Il 60103-4608, United States
| Legal authority | Delaware Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4817973 |
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Senior Engineering Investments Limited
59/61 High Street, Rickmansworth, WD3 1RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 00938893 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2023 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 27th November 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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